Menna Overview
Here’s a quick overview of DIGITAL UNLIMITED GROUP LTD 👀 — a London based business that started in 1925.
DIGITAL UNLIMITED GROUP LTD
- Company statusactive
- Company No00210505
- Age100 years 7 months Incorporated 19 December 1925
- Officers3
Address
7-11 Lexington Street, London, W1F 9AF, England
DIGITAL UNLIMITED GROUP LTD is an active company incorporated on 19 December 1925 and based in London, England. The company was registered 101 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Move Registers To Sail Company With New Address
2 Years Ago on 27 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Malcolm Joseph | director | Mar 1973 | 09 Apr 2024 |
| NEWTON, Gareth John | director | May 1969 | 09 Apr 2024 |
| SIMPSON, Derek Boyd | director | Dec 1961 | 09 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unlimited Marketing Finco Ltd | 18 Jan 2017 |
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Here’s a quick overview of DIGITAL UNLIMITED GROUP LTD 👀 — a London based business that started in 1925.